AUCTUS MIDCO LIMITED: Filings

  • Overview

    Company NameAUCTUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14935619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUCTUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Peter Nicholas Swift as a director on Jan 17, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

    2 pagesCH01

    Second filing of Confirmation Statement dated Jun 13, 2024

    3 pagesRP04CS01

    13/06/24 Statement of Capital gbp 1

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024

    Appointment of Toby Lane as a director on Sep 20, 2023

    2 pagesAP01

    Director's details changed for Mr Peter Laurence Shaw on Sep 20, 2023

    2 pagesCH01

    Appointment of Mr Peter Nicholas Swift as a director on Sep 20, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 444,593
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2023

    • Capital: GBP 359,022
    3 pagesSH01

    Appointment of Richard Keyes as a director on Jun 26, 2023

    2 pagesAP01

    Change of details for Auctus Topco Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Appointment of Grant David Bartholomew as a director on Jun 26, 2023

    2 pagesAP01

    Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Jul 07, 2023

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2023

    Statement of capital on Jun 14, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0